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BALABIO INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
9
Current month -25.0 % vs Sep
3

Company information

Folio
399652 Mercantil
Registration date
11/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BALABIO INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALABIO INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name MARTA ARIAS GRIMALDO Director 839
    Role: Director
    Links: 839
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name RICARDO JOSE ALEMAN ZUBIETA Subscriber 247
    Role: Subscriber
    Links: 247
  • Name MARTA ARIAS GRIMALDO Subscriber 839
    Role: Subscriber
    Links: 839
  • Name RICARDO J. ALEMAN Z. Director 721
    Role: Director
    Links: 721
  • Name RICARDO J. ALEMAN Z. President 721
    Role: President
    Links: 721
  • Name DILIA H. DE DIAZ Vice President 7231
    Role: Vice President
    Links: 7231
  • Name MARTA ARIAS GRIMALDO Treasurer 839
    Role: Treasurer
    Links: 839
  • Name MARTA ARIAS GRIMALDO Secretary 839
    Role: Secretary
    Links: 839
  • Name DILIA H. DE DIAZ Deputy Secretary 7231
    Role: Deputy Secretary
    Links: 7231
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALABIO INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence BALABIO INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About BALABIO INVESTMENT CORP.: Summary of BALABIO INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/2001. Estimated traffic: 35 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.